| MULHOLLAND, Alison Elizabeth ACTIVE | Secretary | 31 Jul 2024 | | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| CHALMERS, William Leon David ACTIVE | Director | 02 Aug 2019 | | United Kingdom | July 1968 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| PICKERING, Steven Mark ACTIVE | Director | 01 Mar 2024 | | United Kingdom | March 1979 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| ROUGIER, Alan Toby ACTIVE | Director | 08 Sep 2017 | | United Kingdom | December 1967 | One Vine Street, London, W1J 0AH, United Kingdom |
| BARFORD WILKS, Sarah RESIGNED | Secretary | 15 Jun 1995 | 10 Nov 1997 | | | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| GITTINS, Paul RESIGNED | Secretary | 28 Sep 2017 | 31 Jul 2024 | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| JARVIS, David RESIGNED | Secretary | 31 Jul 2000 | 01 Jul 2002 | | | 10 Convent Close, Beckenham, Kent, BR3 5GD |
| PARKER, Karen Kristina RESIGNED | Secretary | 10 Nov 1997 | 31 Jul 2000 | | | Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR |
| PORTSMOUTH, Karen Mary RESIGNED | Secretary | 01 Jul 2002 | 31 Dec 2009 | | | 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT |
| STAPLES, Graham RESIGNED | Secretary | 01 Jan 1994 | 09 May 1994 | | | Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS |
| STOREY, Leonard Alan RESIGNED | Secretary | | 01 Jan 1994 | | | Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY |
| TAYLOR, John Keith RESIGNED | Secretary | 09 May 1994 | 15 Jun 1995 | | | 53 Hyde Vale, Greenwich, London, SE10 8QQ |
| LLOYDS SECRETARIES LIMITED RESIGNED | Secretary | 21 Mar 2011 | 28 Sep 2017 | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BARFORD WILKS, Sarah RESIGNED | Director | 10 Nov 1997 | 27 Jun 2002 | | December 1966 | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| BOSTON, Marc-John RESIGNED | Director | 17 Jun 2010 | 30 Dec 2016 | United Kingdom | February 1972 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BYRON, Stephen Alexander RESIGNED | Director | 08 Feb 2019 | 01 Mar 2024 | United Kingdom | January 1967 | Level 5, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom |
| CHALK, David Ralph RESIGNED | Director | 06 Jul 2018 | 31 Dec 2018 | United Kingdom | March 1958 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| CULMER, Mark George RESIGNED | Director | 26 Jun 2017 | 01 Aug 2019 | England | October 1962 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| DAWSON, Timothy Michael RESIGNED | Director | | 15 May 1997 | United Kingdom | April 1951 | 7 Druids Way, Shortlands, Kent, BR2 0NQ |
| GREENOUGH, Keith Richard RESIGNED | Director | | 15 May 1997 | United Kingdom | August 1950 | Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE |
| HATCHER, Michael Roger RESIGNED | Director | 10 Nov 1997 | 14 Feb 2010 | United Kingdom | February 1959 | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA |
| HORNER, Richard RESIGNED | Director | 24 Apr 2017 | 26 Jun 2017 | United Kingdom | April 1969 | Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England |
| JOYCE, David John RESIGNED | Director | 15 May 1997 | 10 Nov 1997 | | May 1961 | Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG |
| MICHIE, Alastair John RESIGNED | Director | 10 Nov 1997 | 18 Oct 2001 | | March 1948 | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR |
| POLACK, Gregory James RESIGNED | Director | 15 May 1997 | 10 Nov 1997 | | May 1963 | 14 Little Dorrit, Newlands Spring, Chelmsford, Essex, CM1 4YQ |
| RODGERS, Helen Suzanne RESIGNED | Director | 10 Nov 1997 | 11 Oct 2001 | | February 1964 | Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD |
| SAUNDERS, Deborah Ann RESIGNED | Director | 18 Oct 2001 | 06 Jan 2010 | | January 1960 | 25 Gresham Street, London, EC2V 7HN |
| SLATTERY, Sharon Noelle, Mrs. RESIGNED | Director | 18 Oct 2001 | 13 Nov 2015 | United Kingdom | December 1966 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| WILLIAMS, Helen Louise RESIGNED | Director | 13 Nov 2015 | 24 Apr 2017 | United Kingdom | November 1968 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |